我国公司董事民事责任制度研究

发布时间：2018-05-25 08:57

本文选题：董事 + 民事责任　；参考：《苏州大学》2003年硕士论文

【摘要】： 董事会权力不断扩张是现代公司制度的发展趋势之一，各国公司立法都在强化董事的责任，使其权责平衡。我国现有公司法的董事民事责任比较简略。适逢我国公司法正在酝酿修改，比较、借鉴国外成功的立法经验和成熟理论，完善我国公司董事民事责任制度。本文共五个部分，其中第五部分是重点。第一部分界定董事的概念、董事与公司的关系及董事的义务，，这是董事承担民事责任的法律基础。第二部分明确董事对公司民事责任是违约责任和侵权责任的竞合，符合侵权责任理论的四个构成要件，董事在越权等四种情形要承担对公司的民事责任。第三部分阐述必须确立董事对第三人民事责任，这是一种法定责任，第三人包括股东和债权人及其他公司利益相关者。第四部分探讨董事民事责任的追究方式，包括股东请求董事停止违法、违规行为、公司和股东对董事提起诉讼、董事对公司承担连带责任。同时还探讨了董事的免责制度。第五部分重点探讨我国公司董事民事责任需要完善的方面，公司法要明确董事与公司的委任关系，增加董事的注意义务，强化监事对董事民事责任的监督功能，确立董事对公司第三人的责任，完善股东代表诉讼制度和董事的免责制度。
[Abstract]:The expansion of the power of the board of directors is one of the developing trends of the modern company system . The corporate legislation of all countries has strengthened the responsibility of the directors to balance their rights and responsibilities .

The fifth part focuses on five parts .

The first part defines the director ' s concept , the relationship between the director and the company and the director ' s obligations , which is the legal basis of the director ' s civil liability .

In the second part , it is clear that the company ' s civil liability is the competition of the liability for breach of contract and the tort liability , and it is in conformity with the four constitutive requirements of the theory of tort liability .

The third part expounds the necessity of establishing the director ' s civil liability for the third party , which is a legal responsibility , and the third party includes shareholders and creditors and other corporate stakeholders .

The fourth part discusses the ways of the director ' s civil liability , including the shareholders ' request for the director to stop the law , the violation , the company and the shareholders to sue the director , and the director bears joint responsibility for the company . At the same time , the director ' s liability system is also discussed .

The fifth part focuses on the aspects of the improvement of the civil liability of the directors of our company . The Company Law should clarify the relationship between the directors and the company , increase the attention duty of the directors , strengthen the supervision function of the supervisors to the civil liabilities of the directors , establish the responsibilities of the directors to the third party of the company , and improve the system of shareholders ' representative lawsuit and the exemption system of directors .
【学位授予单位】：苏州大学
【学位级别】：硕士
【学位授予年份】：2003
【分类号】：D922.29

【引证文献】